SHELL DEV 21 SOCIEDAD LIMITADA
Hoja LE27802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2022
- Directors :
- Roldan Garcia Celia, Hastenpflug Wottrich Breno, Paños Perez Maria- Rosario, Serralta Huerta Joaquin
- Former name :
- COTURNIX SOLAR SOCIEDAD LIMITADA
Legal information
Legal information for SHELL DEV 21 SOCIEDAD LIMITADA
Activity
SHELL DEV 21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 21 December 2022. The Spanish commercial register has published 7 filings for this company, from 21 December 2022 to 13 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Código CNAE de la actividad principal: 3519. La sociedad tiene por objeto: a) La producción de energía eléctrica y la instalación, desarrollo, mantenimiento y operación de instalaciones productoras de energía eléctrica.
Directors and representatives
Directors
Current
- Roldan Garcia CeliaSince 06/07/2023PresidenteConsejero
- Hastenpflug Wottrich BrenoSince 06/07/2023Consejero
- Paños Perez Maria- RosarioSince 06/07/2023Consejero
- Serralta Huerta JoaquinSince 06/07/2023Secretario no Consejero
Former
- Calvo Lopez EnriqueCeased on 06/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- ISEN SL(formerly ISEMAREN SL)100 %
Legal entity · since 21/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ISEN SL100 %Vigente
Legal entity · since 21/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 2
- NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 2
- Cambio de denominación socialPublished 13/07/2023· Registered 06/07/2023· I/A 2
- ConstituciónPublished 21/12/2022· Registered 14/12/2022· I/A 1
- Declaración de unipersonalidadPublished 21/12/2022· Registered 14/12/2022· I/A 1
- NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 1
Capital · events
- 21/12/2022ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/07/2023#7626782
Company name: COTURNIX SOLAR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio únicoCOTURNIX SOLAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SHELL NEW ENERGIES HOLDING EUROPE B.V. Ceses/Dimisiones. Adm. Unico: CALVO LOPEZ ENRIQUE. Nombramientos. SecreNoConsj: SERRALTA HUERTA JOAQUIN. Consejero: RO… - 21/12/2022#7301074
Company name: COTURNIX SOLAR SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosCOTURNIX SOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.22. Objeto social: Código CNAE de la actividad principal: 3519. La sociedad tiene por objeto: a) La producción de energía eléctrica y la instalación, desarrollo, mantenimie…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.